WE LOVE PLACES LIMITED

WE LOVE PLACES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWE LOVE PLACES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10468169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE LOVE PLACES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WE LOVE PLACES LIMITED located?

    Registered Office Address
    Mclintocks 2 Hilliards Court
    Chester Business Park
    CH4 9PX Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE LOVE PLACES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for WE LOVE PLACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Nov 30, 2017

    10 pagesAA

    Termination of appointment of John Darbyshire as a director on Mar 07, 2018

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Appointment of Peter James Wilson as a director on Jun 07, 2017

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 07, 2017

    • Capital: GBP 194
    6 pagesSH01

    Change of details for Miss Isabel Jayne Grey as a person with significant control on Jun 07, 2017

    5 pagesPSC04

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr John Darbyshire on Nov 08, 2016

    2 pagesCH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalNov 08, 2016

    Statement of capital on Nov 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of WE LOVE PLACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Isabel Jayne
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    United Kingdom
    Director
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    United Kingdom
    United KingdomBritish172907760001
    WILSON, Peter James
    Brunswick Place
    L20 8DT Liverpool
    Unit 4
    Director
    Brunswick Place
    L20 8DT Liverpool
    Unit 4
    United KingdomBritish235522420001
    DARBYSHIRE, John
    2 Hilliards Court
    Chester Business Park
    CH4 9PX Chester
    Mclintocks
    United Kingdom
    Director
    2 Hilliards Court
    Chester Business Park
    CH4 9PX Chester
    Mclintocks
    United Kingdom
    EnglandBritish121269060001

    Who are the persons with significant control of WE LOVE PLACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Isabel Jayne Grey
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    United Kingdom
    Nov 08, 2016
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0